Europe puts Panama on money laundering high-risk list
Panama will be included in a new list of high-risk countries with deficiencies in its anti-money laundering and anti-terrorist...
NEWS
Martinelli sons in Miami Court on Carnival Monday
THE MIAMI Court hearing for the two sons of Ex-president Ricardo Martinell has been set for March 4 (Carnival...
Fresh aetback for multiple crime case suspect
Riccardo Francolini the former boss of the State savings bank and a political and business ally of ex-president Ricardo Martinelli,...
Criminalizing tax fraud law approved
In a last gasp move to avoid Panama’s return to the OECD gray list of tax havens The plenary...
Illegal wood shipment seized in Chiriqui
Units of the of the National Border Service (Senafront) in Chiriqui detained a truck carrying28 blocks of rare the Cedro...
Panama students get 26 international maths awards
Students who participated in international mathematics Olympics representing Panama in 2018 won 26 awards, including 10 medals and 16...
US corruption rating slides under Donald Trump
The United States, with a score of 71 out of 100 (a drop of 4 points), for the first...
Pope calls Panama noble
POPE FRANCIS whose Avianca flight arrived back in Rome on Monday after his visit to World Youth Day (WYD) in...
Caribbean Series moved from Venezuela to Panama
PANAMA baseball fans will get an unexpected feast in February with the hosting of the 61st edition of The Caribbean...
Sting recording lawyer – “I pay judges every day”
An obscure Panamanian lawyer caught in sting move by an Israeli private investigator in Spain has fingered a Supreme...
Six facing $51 million Casco Viejo embezzlement probe
Former Public Works (MOP) Minister Federico Suarez is among six people under investigation by the Special Anticorruption Prosecutor's Office,...
